Dealing in securities by an executive and director of major subsidiaries
Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code:ZAE000018123
(“Gold Fields” or the “Company”)
DEALING IN SECURITIES BY AN EXECUTIVE AND DIRECTOR OF MAJOR SUBSIDIARIES
In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of
JSE Limited, shareholders are advised that Mrs. R Bardien, an Executive and
director of major subsidiaries of Gold Fields has traded in
Conditional Matching Shares which Gold Fields awarded on 28 June 2023 (“the
Award Date”), in accordance with the provisions of the Company’s Minimum
Shareholding Requirement (MSR) as approved at the AGM on 18 May 2016.
In accordance with the provisions of the Company’s Minimum Shareholding
Requirement (MSR), all shares committed towards the MSR shareholding
target, which were restricted shares held in escrow, has been released
after the holding period has lapsed for purposes of this trade.
Minimum Shareholding Requirement (MSR): The MSR is mandatory for Executives
to hold GFL shares for a holding period of 6 years based on the following
target shareholdings:
CEO: 300% of Annual Guaranteed Remuneration Package
CFO and other Executives: 100% of Annual Remuneration Package
Executives may commit in accordance with the MSR through the election prior
to the determination of cash bonuses, vesting of shares awarded or through
personal investment to acquire Gold Fields shares that will be restricted
for the holding period and held in Escrow.
Details of the transaction are set out below:
Nature of transaction Off market acceptance of matching shares
Transaction Date 29 June 2023
Number of Shares 3,464
Class of Security Ordinary Shares
Market Price per Share R256.0394
Total Value R886,920.48
Vesting Period The shares will be held until the end of
the holding period
Nature of interest Direct and Beneficial
Shareholders are further advised that Mrs. Bardien sold Gold Fields Limited
shares on the open market. Details of the transaction are set out below:
Nature of transaction On market sale of shares
Transaction Date 30 June 2023
Number of Shares 15,255
Class of Security Ordinary Shares
Price per Share R259.6393
Total Value R3,960,797.52
Vesting Period Nil
Nature of interest Direct and Beneficial
Nature of transaction Retained shares
Transaction Date 30 June 2023
Number of Shares 18,317
Class of Security Ordinary Shares
Price per Share R259.6393
Total Value R4,755,813.05
Vesting Period Nil
Nature of interest Direct and Beneficial
Clearance to deal has been obtained in terms of 3.66 of the Listings
Requirements.
30 June 2023
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 30-06-2023 04:30:00
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